TZELL UK LIMITED
Overview
| Company Name | TZELL UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05848826 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TZELL UK LIMITED?
- Travel agency activities (79110) / Administrative and support service activities
Where is TZELL UK LIMITED located?
| Registered Office Address | 101 St. Martin's Lane WC2N 4AZ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TZELL UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TZELL UK LIMITED?
| Last Confirmation Statement Made Up To | Jun 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 16, 2025 |
| Overdue | No |
What are the latest filings for TZELL UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Francesca Giancarla Mendola as a director on Oct 06, 2025 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 12 pages | AA | ||
legacy | 56 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Jason Oshiokpekhai as a director on Sep 02, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 16, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Robert Klug as a director on Dec 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Gabriel Thomas Rizzi as a director on Nov 30, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Confirmation statement made on Jun 16, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 14 pages | AA | ||
Confirmation statement made on Jun 16, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 13 pages | AA | ||
Confirmation statement made on Jun 16, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||
Confirmation statement made on Jun 16, 2021 with updates | 4 pages | CS01 | ||
Change of details for Pro Executive Travel Limited as a person with significant control on Jan 08, 2021 | 2 pages | PSC05 | ||
Appointment of Mr Gabe Rizzi as a director on Apr 22, 2021 | 2 pages | AP01 | ||
Appointment of Mrs Helena Daras as a director on Apr 22, 2021 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2019 | 22 pages | AA | ||
Confirmation statement made on Jun 16, 2020 with updates | 4 pages | CS01 | ||
Appointment of Mr John Douglas O'hara as a director on Jan 09, 2020 | 2 pages | AP01 | ||
Termination of appointment of Ninan Chacko as a director on Jan 09, 2020 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||
Who are the officers of TZELL UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DARAS, Helena | Director | St. Martin's Lane WC2N 4AZ London 101 | United States | American | 282492750001 | |||||||||
| KLUG, Robert | Director | St. Martin's Lane WC2N 4AZ London 101 | United States | American | 329988570001 | |||||||||
| MENDOLA, Francesca Giancarla | Director | St. Martin's Lane WC2N 4AZ London 101 | England | British | 334390750002 | |||||||||
| O'HARA, John Douglas | Director | St. Martin's Lane WC2N 4AZ London 101 | United States | American | 267984310001 | |||||||||
| TAIWO, Adekunle Adewale | Director | St. Martin's Lane WC2N 4AZ London 101 | United Kingdom | British | 207075950001 | |||||||||
| BEHRENS, Jerry | Secretary | Joel Street HA6 1LL Northwood 81 Middlesex England | 175203350001 | |||||||||||
| HEBERT, Maurice | Secretary | 53 Cuff Point Columbia Road E2 7PP London | Usa | 113564620001 | ||||||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||||||
| CASTLEWOOD CORPORATE SERVICES LIMITED T/A CHARTERED CORPORATE SERVICES | Secretary | Eglinton Terrace Dundrum Dublin 14 Taney Hall Ireland |
| 126420910002 | ||||||||||
| BEHRENS, Jerry | Director | Joel Street HA6 1LL Northwood Hills 81 Middlesex United Kingdom | Usa | American | 158211010001 | |||||||||
| BUDA, David Lee | Director | 350 West 5oth Street New York New York 10019 U S A | Usa | American | 114468030001 | |||||||||
| CHACKO, Ninan | Director | St. Martin's Lane WC2N 4AZ London 101 | United States | American | 226017470001 | |||||||||
| GONZALEZ, Fernando | Director | St. Martin's Lane WC2N 4AZ London 101 | United States | American | 129326380001 | |||||||||
| GRIMMETT, Gail | Director | St. Martin's Lane WC2N 4AZ London 101 | United States | American | 223157390001 | |||||||||
| HEBERT, Maurice | Director | 53 Cuff Point Columbia Road E2 7PP London | Usa | 113564620001 | ||||||||||
| HOLYOKE, David, Mr. | Director | Susan Ct KY 41005 Burlington 7109 Ky U.S.A. | Usa | Other | 129326100001 | |||||||||
| LYNCH, William | Director | St. Martin's Lane WC2N 4AZ London 101 | United States | Irish | 129044840001 | |||||||||
| OSHIOKPEKHAI, Jason | Director | St. Martin's Lane WC2N 4AZ London 101 | England | Italian | 253317040001 | |||||||||
| PARVEZ, Mohammed | Director | St. Martin's Lane WC2N 4AZ London 101 | England | British | 73212180001 | |||||||||
| RIZZI, Gabriel Thomas | Director | St. Martin's Lane WC2N 4AZ London 101 | United States | American | 283156280001 | |||||||||
| ROSE, Tina | Director | St. Martin's Lane WC2N 4AZ London 101 United Kingdom | England | British | 126679350001 | |||||||||
| WHITTAKER, Barry Stephen | Director | St. Martin's Lane WC2N 4AZ London 101 | United Kingdom | British | 94099930001 | |||||||||
| WINTERTON, Andrew James | Director | St. Martin's Lane WC2N 4AZ London 101 | England | British | 176345310001 |
Who are the persons with significant control of TZELL UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Global Travel Collection Uk, Limited | Apr 06, 2016 | St. Martin's Lane WC2N 4AZ London 101 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0